KMS (UK) LTD - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

KMS (UK) LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
KMS (UK) LTD was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KMS (UK) LTD - KINGSTON UPON THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KINGLY HOUSE
KINGSTON UPON THAMES
KT1 1HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINCAID MANAGEMENT SYSTEMS LIMITED (until 18/08/2008)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIGLENA NEDEVA GATES Oct 1972 British Director 2005-05-01 CURRENT
MR CLIVE GATES Mar 1956 British Director 2005-05-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-14 UNTIL 1998-04-14 RESIGNED
KARIN HELGA KINCAID German Director 1998-04-15 UNTIL 2007-09-28 RESIGNED
BARRIE WILLIAM KINCAID Aug 1930 British Director 1998-04-15 UNTIL 2007-09-28 RESIGNED
KARIN HELGA KINCAID German Secretary 1998-04-15 UNTIL 2007-09-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Gates 2016-04-06 3/1956 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Miglena Nedeva Gates 2016-04-06 10/1972 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONAU EXPRESS SERVICES LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KMS (VICTORIA) LTD KINGSTON UPON THAMES ENGLAND Active DORMANT 81222 - Specialised cleaning services
CMGP (UK) LTD KINGSTON UPON THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
KMS (UK) Ltd - Filleted accounts 2024-06-13 30-06-2023 £241,652 Cash £471,966 equity
KMS (UK) Ltd - Filleted accounts 2023-06-27 30-06-2022 £625,718 Cash £1,182 equity
KMS_(UK)_LTD - Accounts 2019-08-22 31-12-2018 £252,650 Cash £279,376 equity
KMS_(UK)_LTD - Accounts 2018-09-28 31-12-2017 £332,459 Cash £254,463 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
REACH MANAGEMENT LIMITED KINGSTON-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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THE RIVERSIDE TAILORS LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles
QR EQUITY LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
KITE SAFETY & EQUITY LTD KINGSON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
KMS (VICTORIA) LTD KINGSTON UPON THAMES ENGLAND Active DORMANT 81222 - Specialised cleaning services
UNION STREET MANAGEMENT (KINGSTON) LTD KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars